Internal Investigations
Internal investigations require forensic expertise as well as in-depth knowledge of the law. We combine expertise in national and international criminal investigations with expert knowledge on individual and collective labour law. We coordinate and execute internal investigations in a way that allows us either to cooperate with the authorities and dismiss employees who have broken the rules or to prepare an effective defence against the charges levelled against the company and its employees.
We provide advice in the following areas:
- Investigation of (criminal) misconduct
- Labour law and data protection law advice for internal investigations
- Employee data protection law
- Introduction of criminal law and labour law compliance management systems
- TOP Kanzlei Wirtschaftsstrafrecht 2020
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- Top Kanzlei Arbeitsrecht 2020